Real-Time Fraud Prevention & Risk Analysis

  • Advanced AI-powered threat detection
  • Millisecond response times for API queries
  • Global coverage for IP, Email, and Phone validation
  • Comprehensive risk scoring and data insights

IP Scam Analytics

Instantly identify high-risk IP addresses, including proxies, VPNs, and Tor exit nodes. Our database is updated in real-time to protect your platform from automated bots and malicious actors.

  • Detects hosting providers and data centers
  • Identifies residential vs. commercial IPs
  • Real-time abuse velocity checks

Email Scam Analytics

Validate email addresses and assess fraud risk scores. We check domain reputation, disposable email providers, and deliverability status to ensure user quality.

  • Blocks disposable and temporary emails
  • Verifies MX records and SMTP connection
  • Checks against known spam traps

ZIP Scam Analytics

Verify postal codes and correlate them with city/state data. Essential for e-commerce to detect shipping fraud where billing and shipping addresses don't match.

Phone Scam Analytics

Determine line types (VoIP, Landline, Mobile) and carrier information. Filter out virtual numbers often used by scammers for SMS verification fraud.

Latest Insights

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zip Scam Analytics

ZIP Code Fraud: Protecting E-commerce from Shipping Address Scams

Learn how ZIP Scam Analytics detects shipping fraud by verif...

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Phone Scam Analytics

Phone Fraud: The Invisible Threat to Modern Businesses and Protection Strategies

In today's increasingly digital transaction environment, pho...

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Email Scam Analytics

Email Fraud: A Business Threat That Can't Be Ignored in the Digital Age

Scam-Alytics is a professional fraud analysis platform desig...

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Simple, Transparent Pricing

Free Tier

$0

Perfect for testing and small projects

  • 3,000 Lifetime Credits
  • 100 Daily Request Limit
  • Basic Support
  • Access to all APIs

Subscriber

Custom

For growing businesses and enterprises

  • Unlimited Requests
  • No Daily Limits
  • Priority Support
  • Detailed Fraud Reports
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What You Should Know About scam-alytics

Comprehensive Data Insights: Provides detailed risk reports and actionable recommendations to help businesses optimize their risk control strategies.
Cost-Effective Solutions: Free tiers and customized pricing models cater to businesses of all sizes, lowering the barrier to entry.
Expert Support: Our team of security experts offers full-range support, from basic assistance to customized consulting.

Instantly identify high-risk IP addresses, including proxies, VPNs, and Tor exit nodes, effectively defending against automated bot attacks and malicious activities. Our database is continuously updated, supporting the differentiation of hosting providers, data centers, and residential IPs, and includes real-time abuse velocity checks.

Validate email addresses and assess fraud risk scores. Our system can block disposable email accounts, check domain reputation, verify MX records and SMTP connections, and compare against known spam traps.

Verify the authenticity of ZIP codes and correlate them with city/state data, assisting e-commerce platforms in detecting shipping fraud where billing and shipping addresses do not match.

Identify line types (such as VoIP, landline, or mobile) and carrier information, filtering out virtual numbers commonly used for SMS verification fraud.
Still have questions? Contact Support